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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
Nelly nguyen
| Date | 07/21/2024 |
|---|---|
| Pseudonym | Nelly nguyen |
| Url / Website | https://rakutensuper.com/login/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Nelly she want to connect to me as my gf and tell me that she has a shop on rakuten. She tell me to open a shop like her with her refer codes. Then I need to deposit money which sent via money transfer to VN or deposit via ETH. Then order would comes in and in until you ran out of money to process it which you have to deposit more. If you don’t deposit and process the order within 48 hrs they close your shop. Then you have to paid a fine to open your shop back but you can’t withdraw your money. |
| Comment / Review | She say if I don’t open my shop her shop will be close and she has $50k in her shop. So I kept have to deposit but I can’t close my shop. When I tell rakuten I want to close my shop they tell me they have to process and get back to me which they never did.
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